Fernwood Trading Group Limited
15731573 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · GROUP
- Next accounts due
- 2027-06-30 in 374 days
- Confirmation statement
- last made up 2025-09-05 · next due 2026-09-19
Registered office
Fernwood House Fernwood DriveMain Road
Watnall
Nottinghamshire
Ng16 1la
Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Sep 2025 | May 2024 | May 2023 |
|---|---|---|---|
| Profit & loss | |||
| Profit / loss |
£2
|
£0
|
— |
| Balance sheet | |||
| Cash |
£1
|
£0
|
— |
| Net current assets |
£1
|
£0
|
— |
| Equity |
£34,314,622
|
£0
↓100.0%
|
£31,293,623
|
| Other | |||
| Average employees |
2
|
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- Holehouse, Roger Paul · Director appointed 2024-07-01
- Holehouse, Charles Edward Hallam · Director appointed 2024-05-20
People with significant control (4)
-
Katie Elizabeth Cressey ActiveIndividual Psc · British · resident in England · born 10/1973 · notified 2024-07-15Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
-
Mr Roger Paul Holehouse ActiveIndividual Psc · British · resident in England · born 8/1941 · notified 2024-07-15Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
-
Mrs Rosemary Holehouse ActiveIndividual Psc · British · resident in England · born 3/1941 · notified 2024-07-15Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
-
Mr Charles Edward Hallam Holehouse ActiveIndividual Psc · British · resident in England · born 3/1971 · notified 2024-05-20Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors
Recent filings (15)
- 2026-02-18 Group accounts AA Accounts
- 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-24 Change registered office address company with date old address new address AD01 Address
- 2025-06-24 Change account reference date company current extended AA01 Accounts
- 2024-09-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-21 Change to a person with significant control PSC04 PSC
- 2024-08-19 Notification of a person with significant control PSC01 PSC
- 2024-08-19 Notification of a person with significant control PSC01 PSC
- 2024-08-13 Notification of a person with significant control PSC01 PSC
- 2024-08-13 Change to a person with significant control PSC04 PSC
- 2024-07-22 Memorandum and articles (paper) MA Incorporation
- 2024-07-22 Resolution (paper) RESOLUTIONS Resolution
- 2024-07-22 Resolution (paper) RESOLUTIONS Resolution
- 2024-07-22 Capital variation of rights attached to shares (paper) SH10 Capital
- 2024-07-22 Capital name of class of shares (paper) SH08 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register